A & P Southampton Limited

Active01883082 Private limited company
Incorporated
5 February 1985 (41 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
C/o A&P Tyne Limited
Wagonway Road
Hebburn
NE31 1SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Also at Balaena Tyne Limited, A&P GH 2006 Limited, A & P Ship Repairers Limited · more companies
British
Born February 1971 (55)
Director · Appointed 6 August 2018
Also at Balaena Falmouth Limited, Hydropower Services Limited, Balaena Tyne Limited · more companies
British
Born August 1955 (71)
Officer history (24 former)
30 September 2026
Resigned Littledyke, Graeme Thomas as Director
10 June 2026
Appointed Gillett, Simon James as Director
22 December 2020
Appointed Littledyke, Graeme Thomas as Director
22 December 2020
Resigned Atlantic & Peninsula Marine Services Limited as Corporate Director
6 August 2018
Appointed Mcginley, David Thomas as Director
20 July 2018
Resigned Carey, Ian as Director
25 February 2011
Resigned A&P Gh 2006 Limited as Corporate Director
25 February 2011
Appointed Atlantic & Peninsula Marine Services Limited as Corporate Director
15 December 2010
Appointed Carey, Ian as Director
10 July 2009
Resigned Thompson, Kenneth Philip as Secretary
10 July 2009
Resigned Thompson, Kenneth Philip as Director
21 December 2005
Resigned Parry, David as Director
12 August 2003
Appointed A&P Gh 2006 Limited as Corporate Director
15 June 2002
Resigned Smith, Michael John as Director
5 October 2001
Resigned Towl, Clive Pearce as Director
28 September 2001
Resigned Holding, Michael as Director
28 September 2001
Appointed Parry, David as Director
28 September 2001
Appointed Thompson, Kenneth Philip as Director
1 March 2000
Appointed Thompson, Kenneth Philip as Secretary
1 March 2000
Resigned Holding, Michael as Secretary
4 November 1998
Appointed Smith, Michael John as Director
2 November 1998
Appointed Holding, Michael as Director
22 October 1998
Resigned Nugent, Frank as Director
13 March 1998
Appointed Towl, Clive Pearce as Director
13 March 1998
Resigned Jervis, Steven Kent as Director
24 October 1997
Resigned Adams, David Maurice as Director
1 September 1995
Resigned Thompson, Kenneth Philip as Director
28 July 1995
Appointed Adams, David Maurice as Director
12 April 1995
20 October 1994
Appointed Nugent, Frank as Director
20 October 1994
21 April 1994
Appointed Holding, Michael as Secretary
23 January 1994
Resigned Keen, Peter John as Secretary
23 December 1993
Appointed Keen, Peter John as Secretary
21 December 1993
Appointed Jervis, Steven Kent as Director
17 November 1993
Resigned Bilsland, Iain Ewing as Secretary
17 November 1993
Resigned Bilsland, Iain Ewing as Director
29 October 1993
Resigned Dodgson, Arthur as Director
19 October 1993
Appointed Dodgson, Arthur as Director
30 March 1993
Resigned Mclean, Donald Shaw as Director
17 August 1992
Resigned Duncan, Thomas Kerp as Director
31 July 1992
Resigned Campbell, John Ramage as Director
29 February 1992
Resigned Parkin, David Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03015481
Former controllers (1)
31 July 2016
Ceased Atlantic & Peninsula Marine Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
19 June 2026Registration of a charge
17 June 2026Appointment of a director
22 May 2026Notification of a person with significant control
22 May 2026Cessation of a person with significant control
Show all recent filings

Some other companies at this address

A & P Birkenhead Properties Limited
A & P Defence Limited
Balaena Falmouth Limited
A & P Ship Repairers Limited
A & P Wallsend Limited
A&P GH 2006 Limited

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

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